Kite Power Systems Limited LONDON


Founded in 2016, Kite Power Systems, classified under reg no. 10469272 is a liquidation company. Currently registered at Johnston Carmichael Office G08 (ground Floor) Birchin Court EC3V 9DU, London the company has been in the business for 5 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2018. Since November 11, 2016 Kite Power Systems Limited is no longer carrying the name Helium Miracle 234.

Kite Power Systems Limited Address / Contact

Office Address Johnston Carmichael Office G08 (ground Floor) Birchin Court
Office Address2 20 Birchin Lane
Town London
Post code EC3V 9DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10469272
Date of Incorporation Tue, 8th Nov 2016
Industry Production of electricity
End of financial Year 31st December
Company age 5 years old
Account next due date Thu, 31st Dec 2020 (204 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 21st Nov 2021 (2021-11-21)
Last confirmation statement dated Sat, 7th Nov 2020

Company staff

Jan P.

Position: Director

Appointed: 09 September 2020

Paul J.

Position: Director

Appointed: 12 June 2020

Sian G.

Position: Director

Appointed: 17 July 2017

Andrew T.

Position: Director

Appointed: 19 May 2017

David A.

Position: Director

Appointed: 08 November 2016

Jan P.

Position: Director

Appointed: 23 November 2017

Resigned: 12 June 2020

Simon H.

Position: Director

Appointed: 17 July 2017

Resigned: 12 October 2018

Paul H.

Position: Director

Appointed: 08 December 2016

Resigned: 02 October 2018

William H.

Position: Director

Appointed: 08 December 2016

Resigned: 25 February 2019

Robert L.

Position: Director

Appointed: 08 December 2016

Resigned: 17 December 2018

Niklas R.

Position: Director

Appointed: 08 December 2016

Resigned: 12 June 2020

Paul J.

Position: Director

Appointed: 08 November 2016

Resigned: 12 June 2020

People with significant control

E.On Finanzanlagen Gmbh

Legal authority Germany
Legal form Corporate
Country registered Germany
Place registered Dusseldorf
Registration number Hrb 51272
Notified on 25 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Shell Ventures B.V.

30 Carel Van Bylandtlaan, The Hague, Hr, 2596, Netherlands

Legal authority Netherlands
Legal form Corporate
Country registered Netherlands
Place registered The Netherlands
Registration number 809816933
Notified on 25 February 2019
Nature of control: 25-50% shares

Scottish Enterprise

Atrium Court 50 Waterloo Street, Glasgow, G2 6HQ, Scotland

Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered None
Notified on 25 February 2019
Nature of control: 25-50% voting rights

Kite Power Solutions Limited

146 New London Road, Chelmsford, Essex, CM2 0AW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07640087
Notified on 8 November 2016
Ceased on 27 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Helium Miracle 234 November 11, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
New registered office address Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU. Change occurred on November 27, 2020. Company's previous address: 146 New London Road Chelmsford Essex CM2 0AW United Kingdom.
filed on: 27th, November 2020
Free Download (2 pages)

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